NESTLE USA - BEVERAGE DIVISION, INC.

Main Information

Company Name NESTLE USA - BEVERAGE DIVISION, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 197605-531
Company Status Merged
Domicile State Delaware
Creation Date 1976-05-25
Original Formation Date 1975-08-29
Inactive Date 2003-02-12
Report Due Date 2004-05-31
Renewal Date -
Years Due
2004/2005, 2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent C T Corporation System

About Company

NESTLE USA - BEVERAGE DIVISION, INC. operates as a Foreign For-Profit Corporation with business ID 76557.

NESTLE USA - BEVERAGE DIVISION, INC. was formed on Tuesday 25th May 1976, so this company age is fourty-eight years, one day. This company status is currently merged .

Principal office address of NESTLE USA - BEVERAGE DIVISION, INC. is MerrittView, 383 Main Avenue, 5th Foor, NORWALK, CT, 06851, USA.

There are currently two company principals in NESTLE USA - BEVERAGE DIVISION, INC.. They are: secretary J. DOUGLAS WYATT, president MICHEL MITCHELL. NESTLE USA - BEVERAGE DIVISION, INC. had 2 other names: NESTLE/HILLS BROS. COFFEE COMPANY (), NESTLE BEVERAGE COMPANY ().

This company agent is C T Corporation System. According to the register, this agent type is Business.

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Address

Principal Office Address: MerrittView, 383 Main Avenue, 5th Foor, NORWALK, CT, 06851, USA
Applicant Address: -

Company Agent

Name C T Corporation System
Type Business
Address 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA
C T Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
J. DOUGLAS WYATT Secretary 30003 BAINBRIDGE RD., SOLON, OH, 44139, USA
View J. DOUGLAS WYATT Full Report »
MICHEL MITCHELL President 800 N. Brand Blvd., GLENDALE, CA, 91203, USA
View MICHEL MITCHELL Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1976-05-25 1976-05-25 0000523568
Application for Amended Certificate of Authority 1995-10-11 1995-10-11 0000523569
Application for Amended Certificate of Authority 1995-10-11 1995-10-11 0000523570
Application for Certificate of Authority 1995-11-20 1995-11-20 0000523571
Business Entity Report 1996-06-04 1996-06-04 0000523572
Application for Amended Certificate of Authority 1997-03-04 1997-03-04 0000523573
Business Entity Report 1998-05-18 1998-05-18 0000523574
Business Entity Report 2000-08-15 2000-08-15 0000523575
Change of Registered Office/Agent 2000-09-04 2000-09-04 0000523576
Business Entity Report 2002-05-13 2002-05-13 0000523577

Previous Names

Name Filing Date Effective Date Filling Number
HILLS BROS COFFEE INC 1995-10-11 1995-10-11 0000523569
NESTLE/HILLS BROS. COFFEE COMPANY 1995-10-11 1995-10-11 0000523570
NESTLE BEVERAGE COMPANY 1997-03-04 1997-03-04 0000523573

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